French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 30 LE GRAU DU ROI 0090 found 21 results

# Company Address REF Cadastre
3167808 SCI COIN ET CIE 30 SCI 403332000 30 LE GRAU DU ROI 0055 RUE DES CAMISARDS BE 0036
3167813 NATIONALE SERVICES IMMOBILIERS 30 SCI 441524105 30 LE GRAU DU ROI 0090 RUE DES IRIS BE 0066
3167814 LES DUNES 30 SCI 437943715 30 LE GRAU DU ROI 0090 RUE DES IRIS BE 0066
3167815 JOHANN 30 SCI 498786417 30 LE GRAU DU ROI 0090 RUE DES IRIS BE 0066
3167816 S M B 30 SCI 401703921 30 LE GRAU DU ROI 0090 RUE DES IRIS BE 0066
3167817 CHABRICE 30 SCI 330685959 30 LE GRAU DU ROI 0090 RUE DES IRIS BE 0066
3167818 SCI BALINA 30 SCI 789013562 30 LE GRAU DU ROI 0090 RUE DES IRIS BE 0066
3169428 SCI LES MOUETTES 30 SCI 520861931 30 LE GRAU DU ROI 0028 RUE AMAZONE CL 0090
3169429 SCI LES MOUETTES 30 SCI 520861931 30 LE GRAU DU ROI 0028 RUE AMAZONE CL 0090
3169610 SAINT MICHEL SCI 30 SCI U27196221 30 LE GRAU DU ROI 0090 AV DUMONT D URVILLE CM 0020
3169611 SOCIETE CIVILE VIRGINIE GREGORY 30 SC 403746332 30 LE GRAU DU ROI 0090 AV DUMONT D URVILLE CM 0020
3169612 JULINE 30 SC 490581972 30 LE GRAU DU ROI 0090 AV DUMONT D URVILLE CM 0020
3169613 SCI LES HAUTS DE MARIE 30 SCI 793097114 30 LE GRAU DU ROI 0090 AV DUMONT D URVILLE CM 0020
3169614 EOLE 30 SCI 538746827 30 LE GRAU DU ROI 0090 AV DUMONT D URVILLE CM 0020
3169993 AQUILON 30 SCI 349556761 30 LE GRAU DU ROI 0340 AV DE LA LAUNE CR 0090
3169994 CHRILIO 30 SCI 438570590 30 LE GRAU DU ROI 0340 AV DE LA LAUNE CR 0090
3169995 LORA 30 SCI 795265040 30 LE GRAU DU ROI 0340 AV DE LA LAUNE CR 0090
3169996 LE BOIS DE CHAUMONT 30 SCI 450668173 30 LE GRAU DU ROI 0340 AV DE LA LAUNE CR 0090
3169997 LE BOIS DE CHAUMONT 30 SCI 450668173 30 LE GRAU DU ROI 0340 AV DE LA LAUNE CR 0090
3170106 LES CERISIERS 30 SCI U24663071 30 LE GRAU DU ROI 0090 RUE DES STERNES DX 0250
3170107 LES CERISIERS 30 SCI U24663071 30 LE GRAU DU ROI 0090 RUE DES STERNES DX 0250

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.